March 26, 2009 at 7:00 PM - Regular

1. Board Organization and Operation

1.A. Welcome and Recognition of Special Guests

1.A.(1) Recognition of VIPs

1.A.(2) Recognition of RL Turner High School National Merit Award Recipients

1.A.(3) Other Recognitions

1.B. Report by Superintendent

1.B.(1) Acknowledgements of District, Campus, Staff and Student Recognition

1.B.(2) Announcements of Upcoming Events

1.B.(3) Report on District, Campus and Student Events

1.B.(4) Update on Legislative Activities and TEA Activities

1.C. Audience for Guests

1.D. Consent Agenda - Action

1.D.(1) Termination of Personnel - Action

1.D.(2) Consider Approval of Out of State Travel Request for Newman Smith, Creekview, and R.L. Turner Distributive Education Clubs of America (DECA) Finalists to Attend the DECA International Career and Development Conference in Anaheim, California, April 28 to May 3, 2009 - Action

1.D.(3) Consider Approval of Out of State Travel Request for Dan F. Long Students to Travel to Oklahoma City, Oklahoma, May 29, 2009 - Action

1.D.(4) Consider Approval of Out of State Travel Request for R.L. Turner English Independent Study Class With Travel Abroad to Travel to Ireland, March 11-19, 2010 - Action

1.D.(5) Consider Financial Report for January 2009 - Action

1.D.(6) Consider Tax Office Report for January 2009 - Action

1.D.(7) Consider Approval of School Lunch Prices for 2009-2010 School Year - Action

1.D.(8) Consider Approval of Certificate of Substantial Completion for Designated Portions of Country Place Elementary School - Action

1.D.(9) Consider RFP #09-01-291-2 for Fire Protection and Security Systems - Action

1.D.(10) Consider Purchase of Reading Assessment Materials Annual Subscription - Action

1.D.(11) Consider Purchase of Library Furniture for Country Place Elementary - Action

1.D.(12) Consider Approval of Purchase of Promethean ACTIVboards - Action

1.D.(13) Consider Exercising the Extension Option of RFP #08-02-131-2 for Commodity Processing - Action

1.D.(14) Consider Exercising the Extension Option of RFP #08-02-221-2 for Coffee Service - Action

1.D.(15) Consider Declaring Four Portable Buildings Surplus and Authorizing Them for Disposal - Action

1.D.(16) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them for Disposal - Action

1.D.(17) Consider Approval of Minutes of Regular School Board Meeting Held on February 26, 2009 - Action

1.E. Presentation by TASB Executive Search Service Consultant and Consider Approval of Leadership Qualifications and Characteristics - Action

2. Report by Assistant Superintendent for Administration/Personnel

3. Report by Assistant Superintendent for Curriculum/Instruction

4. Report by Assistant Superintendent for Student, Family and Community Services

5. Report by Assistant Superintendent for Support Services

5.A. Consider All Matters Related to the 2009-2010 Budget

5.B. Consider Progress Report by Assistant Superintendent for Support Services on District Security Initiatives

6. Comments from Board Members

6.A. Comments Regarding Posted Agenda Items

7. Closed Meeting as Authorized Under Texas Government Code, Including but not Limited to Section 551.071 – Consultation with Attorney; 551.072 – Real Property; 551.074 – Personnel Matters; 551.076 – Security Devices; 551-082 – School Children/District Employees/Disciplinary Matter or Complaint; 551.084 – Investigation

7.A. Consider All Matters Related to Purchase, Exchange, Lease, or Value of Real Property

8. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting

9. Adjournment